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Committees of Directors

The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:
Audit Committee

Mr. Sitendu K. Sharma -Chairman
Prof. (Dr.) Suhas M. Rane -Member
Mr. Vikas G. Gadre -Member
Mr. Laxmikant R. Kabra -Member

Nomination and Remuneration Committee

Mr. Subhash N. Ghalke      -Chairman
Prof. (Dr.) Suhas M. Rane  -Member
Dr. Vikas N. Telvekar          -Member
Mr. Vikas G. Gadre             -Member

Stakeholders Relationship Committee

Mrs. Sanjivani S. Patare      -Chairperson
Prof. (Dr.) Suhas M. Rane   -Member
Mr. Sitendu K. Sharma        -Member
Mr. Omkar P. Herlekar        -Member

Corporate Social Responsibility Committee

Mr. Vikas G. Gadre              -Chairman
Prof. (Dr.) Suhas M. Rane    -Member
Mr. Pravin S. Herlekar         -Member
Mr. Laxmikant R. Kabra      -Member
Mr. Prakash H. Rao              -Member

Risk Management Committee

Mr. Sitendu Sharma               -Chairman
Mr. Omkar Herlekar            -Member
Mr. Rishikesh Herlekar       -Member

Internal Complaints Committee

Mrs. Rupali Desai             -Chairperson
Mrs. Smruti Naik              -Member
Mrs. Shrutika Deshmukh  -Member
Mr.   Prakash Rao              -Member
Mr.   Girish Deshpande     -Member

Whistle Blower Committee

Mr. Prafulla Bhise           -Chairman
Mr. Sitendu Sharma        -Member
Mr. Sriram Modak          -Member
Mr. Prakash Rao             -Member

Resource Committee:

Mr. Pravin S. Herlekar - Chairman
Mr. Omkar P. Herlekar - Member
Mr. Rishikesh P. Herlekar - Member
Mr. Subhash Ghalke - Member
CA Laxmikant Kabra - Member
CA Sitendu Sharma - Member

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